General information
Healthy Parents Limited
Type: NZ Limited Company (Ltd)9429030314870
New Zealand Business Number
4349076
Company Number
Registered
Company Status
Healthy Parents Limited (issued a New Zealand Business Number of 9429030314870) was incorporated on 11 Mar 2013. 5 addresess are in use by the company: 2A Oscar Road, Greenhithe, Auckland, 0632 (type: postal, office). 117 Fairview Avenue, Fairview Heights, Auckland had been their registered address, up to 24 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Li, Cai Wei (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Oscar Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 24 Jul 2017 |
| 2a Oscar Road, Greenhithe, Auckland, 0632 | Postal & office & delivery | 03 Jun 2019 |
Contact info
64 9 4138586
Phone (Phone)
aknz4@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cai Wei Li
Greenhithe, Auckland, 0632
Address used since 19 Mar 2025 |
Director | 19 Mar 2025 - current |
|
Wanlin Li
Greenhithe, Auckland, 0632
Address used since 14 Jul 2017
Fairview Heights, Auckland, 0632
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 23 Mar 2025 |
Addresses
Principal place of activity
| 2a Oscar Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 117 Fairview Avenue, Fairview Heights, Auckland, 0632 | Registered & physical | 11 Mar 2013 - 24 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Cai Wei Individual |
Greenhithe Auckland 0632 |
19 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Wanlin Individual |
Greenhithe Auckland 0632 |
11 Mar 2013 - 19 Mar 2025 |
|
Li, Wanlin Director |
Greenhithe Auckland 0632 |
11 Mar 2013 - 19 Mar 2025 |
Location
Companies nearby
 |
Wei Family Limited 2a Oscar Road |
|
Build Perfect Homes Limited 2a Oscar Road |
|
Peal Design Limited 2 Kingfisher Grove |
|
Jbam Trustee Limited 10 Oscar Road |
|
Geoff Warne Associates Limited 99 Roland Road |
|
Gladk Trustee Limited 85 Roland Road |